Trilobata Ltd GLASGOW


Founded in 2004, Trilobata, classified under reg no. SC261716 is an active company. Currently registered at 2 Stewart Street G62 6BW, Glasgow the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2013-11-21 Trilobata Ltd is no longer carrying the name Greengate Investment.

The company has 2 directors, namely Rebecca G., Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 22 September 2017 and Rebecca G. has been with the company for the least time - from 30 August 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - THIRD M. who worked with the the company until 30 August 2021.

Trilobata Ltd Address / Contact

Office Address 2 Stewart Street
Office Address2 Milngavie
Town Glasgow
Post code G62 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC261716
Date of Incorporation Sat, 10th Jan 2004
Industry Dormant Company
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Rebecca G.

Position: Director

Appointed: 30 August 2021

Thomas M.

Position: Director

Appointed: 22 September 2017

THIRD M.

Position: Secretary

Appointed: 29 April 2004

Resigned: 30 August 2021

THIRD M.

Position: Director

Appointed: 29 April 2004

Resigned: 30 August 2021

Joseph M.

Position: Director

Appointed: 29 April 2004

Resigned: 22 September 2017

Vindex Limited

Position: Corporate Nominee Director

Appointed: 10 January 2004

Resigned: 29 April 2004

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 10 January 2004

Resigned: 29 April 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 10 January 2004

Resigned: 29 April 2004

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we established, there is Joseph M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rebecca G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph M.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Rebecca G.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Joseph M.

Notified on 30 June 2016
Ceased on 30 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas M.

Notified on 22 September 2017
Ceased on 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Joseph M.

Notified on 30 June 2016
Ceased on 22 September 2017
Nature of control: significiant influence or control

Company previous names

Greengate Investment November 21, 2013
M M & S (3047) June 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets100100      
Debtors 100100100100100100100
Other Debtors 100100100100100100100
Other
Creditors3 000       
Fixed Assets3 000       
Net Current Assets Liabilities-2 900100      
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-05-31
filed on: 28th, February 2023
Free Download (6 pages)

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